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Investments

Elderly man in Johor loses over RM2m to WhatsApp investment scam – Malay Mail

admin June 17, 2024 No Comments

Elderly man in Johor loses over RM2m to WhatsApp investment scam  Malay Mail Read more…

View More Elderly man in Johor loses over RM2m to WhatsApp investment scam – Malay Mail
Ponzi Scheme

Family says Craig Warriner's Ponzi destroyed them – Moneyweb

admin June 17, 2024 No Comments

Family says Craig Warriner’s Ponzi destroyed them  Moneyweb Read more…

View More Family says Craig Warriner's Ponzi destroyed them – Moneyweb
IRS Scams

IRS warns against scams targeting South Carolina seniors – Abccolumbia.com

admin June 17, 2024 No Comments

IRS warns against scams targeting South Carolina seniors  Abccolumbia.com Read more…

View More IRS warns against scams targeting South Carolina seniors – Abccolumbia.com
Investments

Elderly accountant loses RM2m in investment scam – theSun

admin June 17, 2024 No Comments

Elderly accountant loses RM2m in investment scam  theSun Read more…

View More Elderly accountant loses RM2m in investment scam – theSun
Investments

Elderly man loses over RM2m to Whatsapp investment scam – The Malaysian Reserve

admin June 17, 2024 No Comments

Elderly man loses over RM2m to Whatsapp investment scam  The Malaysian Reserve Read more…

View More Elderly man loses over RM2m to Whatsapp investment scam – The Malaysian Reserve
Investments

Accountant loses more than RM2.2 million in investment scam – New Straits Times

admin June 17, 2024 No Comments

Accountant loses more than RM2.2 million in investment scam  New Straits Times Read more…

View More Accountant loses more than RM2.2 million in investment scam – New Straits Times
Ponzi Scheme

Enrolment caps threaten international student 'Ponzi Scheme' – MacroBusiness

admin June 17, 2024 No Comments

Enrolment caps threaten international student ‘Ponzi Scheme’  MacroBusiness Read more…

View More Enrolment caps threaten international student 'Ponzi Scheme' – MacroBusiness
Investments

Accountant loses RM2.2mil to investment scam – The Star Online

admin June 17, 2024 No Comments

Accountant loses RM2.2mil to investment scam  The Star Online Read more…

View More Accountant loses RM2.2mil to investment scam – The Star Online
IRS Scams

IRS warns against scams targeting South Carolina seniors – The Times and Democrat

admin June 17, 2024 No Comments

IRS warns against scams targeting South Carolina seniors  The Times and Democrat Read more…

View More IRS warns against scams targeting South Carolina seniors – The Times and Democrat
Ponzi Scheme

ViDiLOOK Scam: Victims Withdraw Lost Funds With Intelligence Commissioner's Fund Recovery Program (Reviews … – ABN Newswire

admin June 17, 2024 No Comments

ViDiLOOK Scam: Victims Withdraw Lost Funds With Intelligence Commissioner’s Fund Recovery Program (Reviews …  ABN Newswire Read more…

View More ViDiLOOK Scam: Victims Withdraw Lost Funds With Intelligence Commissioner's Fund Recovery Program (Reviews … – ABN Newswire

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Recent Posts

  • Tax Law Firm Offers Tips to Individuals and Business Owners on Spotting and Responding to Tax Scam Requests in 2026 – Eye On Annapolis
  • 'One husband on paper, another on tax returns?': Omar's 2019 IRS Probe under fresh scrutiny – The Economic Times
  • 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing – The Economic Times
  • After ICE deportation, man found linked to construction scam in Washington – KING5.com
  • 'Answer the question!': Senators torch Soros-funded witness at fiery Minnesota Somali fraud hearing – The Economic Times

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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